| Entity Name: | RAFAEL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F05000006598 |
| FEI/EIN Number |
521814641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6903 ROCKLEDGE DR, STE 850, BETHESDA, MD, 20817-1818 |
| Mail Address: | 6903 ROCKLEDGE DR, STE 850, BETHESDA, MD, 20817-1818 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAL GILAD | Treasurer | 6903 ROCKLEDGE DR STE 850, BETHESDA, MD, 208171818 |
| RAM AZAREL | Chief Executive Officer | 6903 ROCKLEDGE DR STE 850, BETHESDA, MD, 208171818 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 6903 ROCKLEDGE DR, STE 850, BETHESDA, MD 20817-1818 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 6903 ROCKLEDGE DR, STE 850, BETHESDA, MD 20817-1818 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-23 |
| Reg. Agent Change | 2012-05-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
